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NOTICE OF A BORAD OF TRUSTEES MEETING OF the Greater Salt Lake Municipal Services District

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General Information

Government Type
Special Service District
Entity
Greater Salt Lake Municipal Services District
Public Body
Board of Trustees

Notice Information

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Notice Title
NOTICE OF A BORAD OF TRUSTEES MEETING OF the Greater Salt Lake Municipal Services District
Notice Tags
Administrative Services
Notice Type(s)
Meeting
Event Start Date & Time
September 27, 2023 06:00 PM
Event End Date & Time
September 27, 2023 08:00 PM
Description/Agenda
NOTICE OF BOARD OF TRUSTEES MEETING GREATER SALT LAKE MUNICIPAL SERVICES DISTRICT September 27, 2023, 6:00 p.m. 2001 S State Street, Room N2-800 Salt Lake City, UT 84190 385-468-6703 TTY 711 Members of the Board of Trustees may participate electronically. Portions of meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. The public may attend board meetings either in person or online (see 'Video and Audio', below). 1. Call to Order - Joe Smolka, Chair 2. Pledge of Allegiance 3. Public Comments (up to 3 minutes each) If you prefer to send a written comment, please send it to tamecham@msd.utah.gov. 4. Approve cancellation of the Board of Trustees Budget Workshop meeting on September 29, 2023 - Marla Howard (5 minutes) 5. Adopt 2024 Tentative Budget (Discussion and Possible Action) - Marla Howard, General Manager; Brian Hartsell, Associate General Manager; Stewart Okobia, Director of Finance (45 minutes) a. Administrative budget requests from Metro Townships, Town and County b. Initial MSD budget overview c. Capital Project carryover and 2023 budget 6. Review proposed 2024 Fee Schedule - Brian Hartsell (15 minutes) 7. Communication update - Maridene Alexander (15 minutes) 8. IT update - Izabela Miller and James Burton (20 minutes) 9. Dashboard review - Trent Sorensen (15 minutes) Schedule the Public Hearing for October 12, 2022, to discuss the 2023 Tentative Budget - Marla Howard (5 minutes) 10. Schedule the Public Hearing for October 11, 2023, to discuss the 2024 Tentative Budget - Marla Howard (5 minutes) 11. General Manager report - Marla Howard (10 minutes) 12. Other Metro Township, Town, Unincorporated County and Greater Salt Lake Municipal Services District business (Discussion) 13. Discussion of future agenda items (Discussion) 14. Discussion of the character, professional competence, or physical or mental health of an individual (possible closed meeting pursuant to Utah Code Ann. § 52-4-205(1)(a)) 15. Discussion of pending or reasonably imminent litigation (possible closed meeting pursuant to Utah Code Ann. 52-4-205(1)(c)) 16. Adjourn Anticipated meeting duration: 1:00 Video and Audio Join from the meeting link https://slco.webex.com/slco/j.php?MTID=md3122871a80b4cff68bf9eafaf900a64 Join by meeting number Meeting number (access code): 2485 852 5356 Meeting password: pMsWY3Kud38 Tap to join from a mobile device (attendees only) +1-213-306-3065,,24858525356## United States Toll (Los Angeles) +1-602-666-0783,,24858525356## United States Toll (Phoenix) Join by phone +1-213-306-3065 United States Toll (Los Angeles) +1-602-666-0783 United States Toll (Phoenix) Global call-in numbers Join from a video system or application Dial 24858525356@slco.webex.com You can also dial 173.243.2.68 and enter your meeting number. Join using Microsoft Lync or Microsoft Skype for Business Dial 24858525356.slco@lync.webex.com If you are a host, click here to view host information. Need help? Go to https://help.webex.com Upon request with three working days' notice, the Greater Salt Lake Municipal Services District will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative, etc.). For assistance, please call (385) 468-6704 - TTY 711.
Notice of Special Accommodations (ADA)
Upon request with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative etc.). For assistance, please call (385) 468-7500 - TTY 711.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.

Meeting Information

Meeting Location
2001 S. State Street
N2-800
SALT LAKE CITY, UT, UT 84190
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Contact Name
Marla Howard
Contact Email
mahoward@msd.utah.gov
Contact Phone
(385)468-6677

Notice Posting Details

Notice Posted On
September 22, 2023 08:59 AM
Notice Last Edited On
September 26, 2023 03:39 PM

Download Attachments

File Name Category Date Added
GSLMSD Meeting Audio 09-27-2023.mp3 Audio Recording 2023/10/02 01:06 PM
GSLMSD Meeting Agenda 09-27-23 v1.pdf Public Information Handout 2023/09/26 03:38 PM
5a. 2024 Metro Admin Budget.pdf Public Information Handout 2023/09/26 03:49 PM
5b. 2024 MSD Budget Summary.pdf Public Information Handout 2023/09/26 03:49 PM
5c. 2024 Capital Projects - Combined Summary.pdf Public Information Handout 2023/09/26 03:49 PM
6. 2024 Fee Schedule Core Document Draft--v26Sep2023 Final Redline.pdf Public Information Handout 2023/09/26 04:34 PM
7.a Communications Presentation 09.2023 Compressed.pdf Public Information Handout 2023/09/27 09:00 AM

Board/Committee Contacts

Member Email Phone
Kelly Bush kbush@kearns.utah.gov 801-654-2123
Brian Hartsell bhartsell@msd.utah.gov (385)468-6685
Laurie Stringham llstringham@slco.org (385)468-7451
Eric Barney ebarney@magna.utah.gov 801-573-4128
Joe Smolka jsmolka@emigration.utah.gov (801)560-3543
Paulina Flint pflint@whitecity.utah.gov (801)571-5257
Sean Clayton sclayton@copperton.utah.gov (801)615-3900
Keith Zuspan keithzuspan@brighton.utah.gov (801)652-0692

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